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DATA TSENTR POSLUHY UKRAYINA

37401824

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 15.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАТА ЦЕНТР ПОСЛУГИ УКРАЇНА
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Legal entity's status
(as of 15.06.2024)
Dissolved
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USREOU code
37401824
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Registration date
09.11.2010 (13 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
08.04.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.10.2019

Record number: 1 068 111 0015 035788

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
54 710.10 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність

Total for this NACE code: 39 634

Active entities in Ukraine for this type of activity:

3 493 – Legal entities

36 141 – IE

Other:
  • 62.01 Комп'ютерне програмування
  • 62.02 Консультування з питань інформатизації
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ФІЗКУЛЬТУРИ, будинок **, **-Й ПОВЕРХ
Phone number: 0442841865
0672446827
Date of update 05.09.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 0442841866
Date of update 05.09.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 37401824

Date of update 15.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
РАЙФФАЙЗЕН ІНФОРМАТІК ГМБХ

Founder address: Австрія, 0000, 1020, ліліенбрунгассе 7-9, м.віденьАвстрія, 1112, 1211, ліліенбрунгассе 7-1, м.відень

Amount of contribution to authorized capital: 54 163.00 UAH

Share (%): 99,00%

КОМПАНІЯ "РАЙФФАЗЕН ІНФОРМАТІК БЕТАЙЛІГУНГС ГМБХ"

Founder address: Австрія, МІСТО ВІДЕНЬ, ЛІЛІЕНБРУННГАССЕ, 7-9, 1020Австрія, МІСТО ВІДЕНЬ, ЛІЛІЕНБРУННГАССЕ, 7-1, 1020

Amount of contribution to authorized capital: 547.10 UAH

Share (%): 1,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 374018226553

Registration Date: 31.12.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 374018226553

Date of cancellation of VAT payer registration: 20.06.2017

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.07.2020)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.11.2010

Date of de-registration: 09.10.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 10.11.2010

Registration number: 57857

Date of de-registration: 09.10.2019

De-registration number: 1926500202048

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.11.2010

Registration number: 10-060714

Date of de-registration: 09.10.2019

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
08.11.2010 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KUTUZOVA, BUDYNOK **/**
09.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DATA TSENTR POSLUHY UKRAYINA"
26.11.2010 Change of a type of activity 72.40.0 - activities related to databases
Related individuals
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"ДАТА ЦЕНТР ПОСЛУГИ УКРАЇНА" background

Get key details on legal entity "ДАТА ЦЕНТР ПОСЛУГИ УКРАЇНА". "ДАТА ЦЕНТР ПОСЛУГИ УКРАЇНА" was registered on 09.11.2010. Authorised person of legal entity is Кулешова Ірина Володимирівна. The corporate seat of "ДАТА ЦЕНТР ПОСЛУГИ УКРАЇНА" is Україна, **0, місто Київ, ВУЛИЦЯ ФІЗКУЛЬТУРИ, будинок **, **-Й ПОВЕРХ.

"ДАТА ЦЕНТР ПОСЛУГИ УКРАЇНА" Information

The main line of business is 63.11 Data processing, hosting and related activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ДАТА ЦЕНТР ПОСЛУГИ УКРАЇНА" is assigned EDRPOU code 37401824. The authorised capital of legal entity "ДАТА ЦЕНТР ПОСЛУГИ УКРАЇНА" amounts to 54 710.10 UAH. "ДАТА ЦЕНТР ПОСЛУГИ УКРАЇНА" is mentioned in 0 judicial documents. Legal entity "ДАТА ЦЕНТР ПОСЛУГИ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ДАТА ЦЕНТР ПОСЛУГИ УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.